Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
DC
DNF Capital Group OÜ
12271833
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered Apr 23, 2012
€ 67,500
Updated Sep 01, 2023
Activities of holding companies
Watchlist
Print
Share this
Smart Summary
DNF Capital Group OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DNF Capital Group OÜ
Register No:
12271833
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 23, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Financial Details
Basic Capital:
€ 67,500
Turnover:
€ 0
Balance:
67,500
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ksenia Afanasjeva
Management board member
Login to see
Login to see
2017-03-03
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Ksenja Afanasjeva
Shareholder
Login to see
Login to see
100
Sole ownership
EUR
67500
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12271833
2012-07-16
2012-08-24
EE101564270
12271833
2020-04-07
2020-04-08
EE101564270
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10168252 / 3
2014-10-20 18:21:48
Entry
Entered into force
Ä 10168252 / M2
2014-10-20 06:42:01
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Ussilaka OÜ
Tallinn Aviation Holding OÜ
Mk4 Asset Management OÜ
IceInvest OÜ
Driftwood OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
AKTSIASELTS INFORTAR
€ 2,177,930.00
2023
TKM Grupp AS
€ 1,530,753.00
2023
AS LHV Group
€ 1,488,557.00
2023
Apollo Group OÜ
€ 857,666.00
2023
Related Companies
Companies in the same address
KDKtechnology Group OÜ
14416684
2018-01-26
OÜ Ekspress Finants
14944294
2020-03-27
WOODEURO OÜ
16591960
2022-10-12
OÜ Vaheekspress
16594177
2022-10-14
NeonDev OÜ
16349124
2021-10-25
OÜ Vaheekspress
16594177
2022-10-14
WOODEURO OÜ
16591960
2022-10-12
LEOPOL HOLDINGS OÜ
16582412
2022-09-28
Ankitech OÜ
16577368
2022-09-20
TILFAROK OÜ
16559821
2022-08-25
Companies that are related with their contacts
No related companies by contact found
Provider Details
...